LA PATISSERIE LIMITED
STAFFORD

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Company number 05761051
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ORCHARD COTTAGE, ASHFLATS LANE, STAFFORD, STAFFORDSHIRE, ST18 9BP
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LA PATISSERIE LIMITED are www.lapatisserie.co.uk, and www.la-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cannock Rail Station is 7.1 miles; to Norton Bridge Rail Station is 7.3 miles; to Bilbrook Rail Station is 10.6 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Patisserie Limited is a Private Limited Company. The company registration number is 05761051. La Patisserie Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of La Patisserie Limited is Orchard Cottage Ashflats Lane Stafford Staffordshire St18 9bp. . KELLY, Graham is a Secretary of the company. KELLY, Diane Patricia is a Director of the company. KELLY, Graham is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
KELLY, Graham
Appointed Date: 29 March 2006

Director
KELLY, Diane Patricia
Appointed Date: 29 March 2006
64 years old

Director
KELLY, Graham
Appointed Date: 29 March 2006
70 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Graham Kelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Patricia Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA PATISSERIE LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000

...
... and 21 more events
22 Jun 2006
Registered office changed on 22/06/06 from: c/o howards LIMITED, newport house, newport road stafford staffs ST16 1DA
22 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation